PAREX LTD
SIKA LTD SIKA LTD, WATCHMEAD, WELWYN GARDEN CITY AL7 1BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02450579
- Last Updated: 01 Mar 2024
Company Profile
PAREX LTD was incorporated on Friday, December 8, 1989 as a Private Limited Company with registered address in WELWYN GARDEN CITY. PAREX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years 10 months and 11 days.
| Name | PAREX LTD |
|---|---|
| Company number | 02450579 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SIKA LTD SIKA LTD WATCHMEAD WELWYN GARDEN CITY AL7 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Andrew Shorrock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 21, 2020
significant influence or control
significant influence or control as firm
|
| Mr Eric Charles Pierre Berge Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Dry Mix Solution Ltd Abeles Way, Holly Lane Industrial Estate, CV9 2QZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PAREX LTD | 08 Dec 1989 |
| TECROC PRODUCTS LIMITED | 08 Apr 2010 |